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apartment sublease

Coverage of apartment sublease in the Nexus archive.

Earliest in view: Aug 4 · 19:50 UTCMost recent: Aug 4 · 19:50 UTC
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  • CRIMEAug 4 · 19:50 UTCR/SCAMS
    [US] Has anyone actually recovered money from a wire transfer scam?

    A person was scammed $3,000 via wire transfer for a U.S. apartment sublease. The bank reported the wire was 'cancelled' but provided no clarity, while the recipient vanished. A police officer mentioned a similar case where funds sent to Africa were unrecoverable.

apartment sublease · Dossier · The Nexus